| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | QUANTUM SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | DOMALIA SURREY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOUNT SUTHERLAND HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | G-SEVENTEEN (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | K-TECH DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 26/8/2021 |
| Persona con control significativo | MIDDLE EAST TECHNOLOGY INVESTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 26/8/2021 |
| Persona con control significativo | ILITHYIA LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | OSITECH LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 2/9/2021 |
| Persona con control significativo | TONBERRY UK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | REMOUNT (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DOMALIA (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FREE B GADGETS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 13/4/2023 |
| Persona con control significativo | WALKER WARWICK LAND LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/6/2023 |
| Persona con control significativo | BROMLEY PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CRYSTAL VISTA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/4/2021 |
| Persona con control significativo | BONDCARE 7 LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 23/4/2018 |
| Persona con control significativo | DANA CARE LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 23/4/2018 |
| Persona con control significativo | CAR PROTECT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | RISEWAY CARE HOMES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 23/4/2018 |
| Persona con control significativo | WALKER WARWICK LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 22/3/2017 |
| Persona con control significativo | WALLSIDE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BONDCARE 5 LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 23/4/2018 |
| Persona con control significativo | COBDELL LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | DIRECT CONTACT CENTRES LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | VALFIN NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | EXCESS PROTECT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
23/10/2023
resigned
21/6/2023
resigned
23/4/2018
resigned